Resolution of the Third Meeting of the 8th Board of Supervisors of Beijing Jingcheng Electromechanical Co., Ltd.

The Supervisory Committee and all supervisors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint responsibility for the truthfulness, accuracy and completeness of the contents. The third meeting of the 8th Supervisory Committee of Beijing Jingcheng Electromechanical Co., Ltd. (hereinafter referred to as the company) was held in the company conference room on October 30, 2014. The meeting should have 3 supervisors, and actually 3 people. In accordance with the relevant provisions of the "Company Law" and the "Articles of Association", the Board of Supervisors unanimously reviewed and approved the following proposals: 1. Examined and approved the full text and summary of the company's 2014 third quarter report. The Board of Supervisors reviewed the "2014 Third Quarterly Report" prepared by the Board of Directors. The audit opinions are as follows: (1) The preparation and review procedures of the company's third quarter report are in compliance with laws, regulations, the Articles of Association and the company's internal management system. (2) The content and format of the company's third-quarter report are in compliance with the regulations of the China Securities Regulatory Commission and the Exchange, and the information contained therein can truly reflect the business management and financial status of the company during the reporting period; (3) Prior to the submission of this opinion, no violations of confidentiality provisions were found among those involved in the preparation and review of the third quarter report. (4) The Board of Supervisors agreed that the third quarter report will perform information disclosure on schedule. Validity of this motion: 3 votes; In favor: 3 votes; Objection: 0 votes; Abstain: 0 votes. 2. To consider and approve the proposal of the company to implement the “Enterprise Accounting Standards” newly formulated or revised by the Ministry of Finance. The company began to implement the newly formulated or revised "Accounting Standards for Business Enterprises" on July 1, 2014. Except for the "Accounting Standards for Business Enterprises No. 9 - Employees' Compensation", other new accounting standards have no impact on the company's consolidated financial statements. It does not involve the adjustment of the opening period. Since the post-employment benefits provided to employees belong to the normative scope of the “Accounting Standards for Business Enterprises No. 9 – Employees' Compensation” guidelines, the Board of Supervisors agrees that the company hires professional institutions to measure the defined benefit plan obligations in 2014. The report supplements the specific impact of the implementation of the standard on the company. Validity of this motion: 3 votes; In favor: 3 votes; Objection: 0 votes; Abstain: 0 votes. Special announcement. Beijing Jingcheng Electromechanical Co., Ltd. Board of Supervisors October 30, 2014

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